AIR PRODUCTS LLANWERN LIMITED

01175461
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD WALTON ON THAMES SURREY KT12 4RZ

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 23 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Appointment of director (Mr Mark Andrew Chapman) 2 Buy now
19 Oct 2023 officers Appointment of director (Mr Gareth John Whiteley) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (Jonathan William Carter Walton) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Silvia Villota Ortega) 1 Buy now
12 Apr 2023 accounts Annual Accounts 24 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Appointment of director (Mr Gareth Owen Rhys Jones) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Matthew Robert Wilson) 1 Buy now
12 Jan 2022 accounts Annual Accounts 22 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 accounts Annual Accounts 20 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 officers Appointment of director (Mrs Silvia Villota Ortega) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Manish Patel) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Jonathan William Carter Walton) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Philip John Mccusker) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 20 Buy now
21 Dec 2018 accounts Annual Accounts 18 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 officers Appointment of director (Mrs Roberta Lesley Norris) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Andrzej Ciuksza) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 19 Buy now
28 Feb 2017 accounts Annual Accounts 19 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 officers Appointment of director (Mr. Stephen James Maynard) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr. Craig Huw Phillips) 2 Buy now
20 Jul 2016 officers Appointment of director (Mr. Manish Patel) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Marisa Paolina Messina) 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Stephen John George) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Stephen Davies) 1 Buy now
30 Dec 2015 accounts Annual Accounts 17 Buy now
22 Dec 2015 annual-return Annual Return 7 Buy now
14 Dec 2015 officers Appointment of director (Mr Matthew Robert Wilson) 2 Buy now
09 Dec 2015 officers Appointment of director (Miss Marisa Paolina Messina) 2 Buy now
09 Dec 2015 officers Termination of appointment of director (David Leney) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Neil Davies) 1 Buy now
20 Jan 2015 accounts Annual Accounts 16 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
19 Dec 2013 accounts Annual Accounts 17 Buy now
30 Oct 2013 officers Appointment of director (Mr. Stephen Davies) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr. Neil Davies) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Robert Bizzell) 1 Buy now
09 Jan 2013 accounts Annual Accounts 17 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
02 Jan 2012 accounts Annual Accounts 18 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2011 officers Appointment of director (Mr. Stephen John George) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Andrew Dunbar) 1 Buy now
02 Feb 2011 officers Change of particulars for director (Philip John Mccusker) 2 Buy now
28 Jan 2011 accounts Annual Accounts 18 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 accounts Annual Accounts 18 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 officers Change of particulars for director (Andrew Dunbar) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Robert Barry Bizzell) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr. David Leney) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Andrzej Ciuksza) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Philip John Mccusker) 2 Buy now
13 Aug 2009 officers Appointment terminated director john sparks 1 Buy now
13 Aug 2009 officers Director appointed mr. David leney 1 Buy now
01 Jul 2009 officers Director appointed mr andrzej ciuksza 1 Buy now
30 Jun 2009 officers Appointment terminated director howard castle-smith 1 Buy now
22 May 2009 officers Director appointed mr. Howard graham castle-smith 1 Buy now
12 May 2009 officers Appointment terminated director alan belk 1 Buy now
23 Dec 2008 accounts Annual Accounts 18 Buy now
22 Dec 2008 annual-return Return made up to 18/12/08; full list of members 4 Buy now
19 Jun 2008 officers Appointment terminated secretary caroline lloyd 1 Buy now
16 Jan 2008 accounts Annual Accounts 18 Buy now
02 Jan 2008 officers New director appointed 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
19 Dec 2007 annual-return Return made up to 18/12/07; full list of members 3 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey kt 12 4RZ 1 Buy now
29 Jan 2007 accounts Annual Accounts 18 Buy now
20 Dec 2006 annual-return Return made up to 18/12/06; full list of members 3 Buy now
20 Dec 2005 accounts Annual Accounts 16 Buy now
19 Dec 2005 annual-return Return made up to 18/12/05; full list of members 3 Buy now
12 Jan 2005 accounts Annual Accounts 15 Buy now
10 Jan 2005 annual-return Return made up to 18/12/04; full list of members 3 Buy now
23 Jan 2004 officers Director's particulars changed 1 Buy now
13 Jan 2004 accounts Annual Accounts 15 Buy now
06 Jan 2004 annual-return Return made up to 18/12/03; full list of members 8 Buy now
08 Apr 2003 accounts Annual Accounts 15 Buy now
13 Jan 2003 annual-return Return made up to 18/12/02; full list of members 8 Buy now
02 Sep 2002 auditors Auditors Resignation Company 1 Buy now
29 Jan 2002 accounts Annual Accounts 14 Buy now
22 Jan 2002 officers New director appointed 1 Buy now
08 Jan 2002 officers New secretary appointed 1 Buy now
08 Jan 2002 officers Secretary resigned 1 Buy now
07 Jan 2002 annual-return Return made up to 18/12/01; full list of members 7 Buy now
21 Nov 2001 officers Director resigned 1 Buy now
09 Mar 2001 accounts Annual Accounts 13 Buy now
02 Jan 2001 annual-return Return made up to 18/12/00; full list of members 7 Buy now
06 Apr 2000 accounts Annual Accounts 12 Buy now